TAN SRI DATO' SRI DR. SAMSUDIN BIN HITAM

Chairman/Independent Non Executive Director

Tan Sri Dato' Sri Dr. Samsudin Bin Hitam aged 69, a Malaysian is the Chairman and an Independent
Non-Executive Director of RPB. He was appointed to the RPB Board on 6 March 2015. He is also the
Chairman of RPB's Nomination Committee and member of the Audit and Remuneration Committees.
He graduated with BA (Hons) from the University of Malaya and obtained MSc in Agricultural
Economics from University of Wisconsin, USA and pursued his PhD in Land Resources from
University of Wisconsin, USA.

Tan Sri has served in the Ministry of Finance (1970 - 1982) and the Economic Planning Unit (1986
- 2000). During his tenure in the Economic Planning Unit, he was promoted to Director General of
EPU. In 2000 he was appointed as the Secretary General of the Ministry of Finance. He was also the
Chairman of the Inland Revenue Board of Malaysia. He retired from the Public Service in 2004.

Tan Sri was also a director of various corporations, among others are Petroliam Nasional Berhad,
Khazanah Nasional Berhad, HICOM Holdings Berhad, Malaysia Airlines Berhad and Pos Malaysia
& Services Holdings Berhad during his tenure in the Government. Tan Sri is currently the Chief
Executive Officer of Maju Expressway Sdn. Bhd and Chairman of Rosgate Insurance Brokers Sdn.
Bhd.

ONN KIEN HOE

Independent Non Executive Director

Onn Kien Hoe aged 51, a Malaysian is an Independent Non-Executive Director. He was appointed to
the RPB Board on 1 June 2016. He is also the Chairman of RPB's Audit Committee and Remuneration Committee and member of Nomination Committee.

He is a fellow member of Association of Chartered Certified Accountants (ACCA)
and he has been involved in the auditing profession since 1988.

He joined Crowe Horwath (then known as Mok & Poon) in 1994 and was in charge of the audit
of listed companies and multi-national companies. He is now the Co-head of Corporate Advisory
department of Crowe Horwath in Kuala Lumpur. He has extensive experience in cross border
transactions involving mergers and acquisitions, listing, reverse takeovers, due diligence reviews
and valuation assignments. He has been involved in transactions on international stock exchanges
including London, Hong Kong, Singapore, Australia and Malaysia.

He currently sits as an independent non-executive director of MAA Group Berhad, MAA Takaful
Berhad, MAA International Assurance Ltd and Nova MSC Berhad.

DATO' FAISAL ZELMAN BIN ABDUL MALIK

Non Independent Non Executive Director

Dato' Faisal aged 43, a Malaysian is a Non Independent Non Executive Director. He was appointed to the Board of RPB on 10 October 2016 and he is also a member of RPB's Audit Committee, Nomination Committee and Remuneration Committee.

He started his career as a marketing executive with RMT Metals Sdn Bhd, a global company in the metal trading industry from 1993 until 2010. Between 1995 and 2010 he was the team principal and driver of the Fugazi Racing Team, an award wining team managing over RM5 million in sponsorships and assets of race cars valued at RM4 million. Dato' Faisal is currently the managing director of Fugazi Sdn Bhd a MOF licensed company managing government related contracts since 1997. He is also the managing director of Urban Glory Travel Sdn Bhd registered under Ministry of Tourism which provides inbound and outbound travel packages. He is also a director of Ibu Kota Developments Sdn Bhd.

YULINA BINTI BAHARUDDIN

Non Independent Executive Director

Yulina Binti Baharuddin aged 50, a Malaysian is a Non-independent Executive Director. She was appointed to the RPB Board on 4 November 2016.

She obtained a BSc in Finance from California State University, Sacramento USA

Puan Yulina started a career in stockbroking with various security companies such as Arab Malaysian Securities and Rashid Hussain Securities after her graduation in 1987. She was also an Executive Director in Seremban Securities Sdn Bhd and Malpac Berhad. She retired from the field after 10 years. She did a short stint in property investments and retailing. Puan Yulina is also a director in Ibu Kota Developments Sdn Bhd.